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  Date Title City, State  
1, Report #1260929

Oct 13 2015
06:22 AM
IHC Group eHealthInsurance Services, Inc. Bay Dental Plan Fabricated esign application, Unauthorized Bank Draft, Non Descriptive Bank Debit Does not Raise Red Flags Phoenix Arizona Author: Fircrest, Washington Insurance Companies: IHC Group Internet  
2, Report #1260883

Oct 12 2015
05:33 PM
Cynthia Wilson and Gavin White Milky Way Productions LLC REPEAT OFFENDER - Uses DOMESTIC ABUSE to RIP OFF Sponsors and Actors! Charleston Nationwide Author: Hoover, Alabama Theaters: Cynthia Wilson and Gavin White Nationwide  
3, Report #1260872

Oct 12 2015
04:45 PM
ML Capital Group Inc Tom Nelson Lisa Nelson Do not invest with these two Fountain Hills Arizona Author: New York, New York Financial Services: ML Capital Group Inc Fountain Hills, Arizona  
4, Report #1260861

Oct 12 2015
04:26 PM
Michael S. Taylor The Athena Funding Group Tampa Florida Author: Miramar, Florida Credit Card Fraud: Michael S. Taylor Tampa, Florida  
5, Report #1260860

Oct 12 2015
03:53 PM
Quickenloans lie, cheat, use, waste of time, improper loan procedures Detroit michigan Author: springfield, Illinois Mortgage Companies: Quickenloans detroit,  
6, Report #1260851

Oct 12 2015
03:21 PM
Amerifirst Home Improvement Finance Amerifirst Financial, Amerifirst Mortgage The Guys that Jesus Threw Out of the Temple Omaha Nebraska Author: Shelton, Washington Loans: Amerifirst Home Improvement Finance Omaha, Nebraska  
7, Report #1260830

Oct 12 2015
02:27 PM ReoproCorp, Ireo, Lear Disposition, Lear Asset Management REO, attempt to get your to pay them for an REO Account Denver Colorado Author: Stockton, California Mortgage Fraud Investigators: Denver , Colorado  
8, Report #1260817

Oct 12 2015
01:12 PM
Master Transport, LLC Does NOT Pay! Patterson New Jersey Author: Sheridan, Wyoming Trucking Companies: Master Transport, LLC Patterson, New Jersey  
9, Report #1260747

Oct 12 2015
09:27 AM
Nova Merchant Services LLC bait and switch action CHARLOTTE North Carolina Author: Newell, North Carolina Credit Card Processing Companies: Nova Merchant Services LLC CHARLOTTE, North Carolina  
10, Report #1260759

Oct 12 2015
09:05 AM
Group Azteca Pavers Azteca Pavers, Azteca Group, HUERTA, FRANCISCO located at 5209 N ANDREWS AVE, FORT LAUDERDALE, FL 33309 Took Deposit and never returned. Fort Lauderdale Florida Author: Miami Gardens, Florida Carpet & Tile Installers: Group Azteca Pavers Fort Lauderdale, Florida  
11, Report #1260717

Oct 12 2015
06:39 AM
Financial Management Assistance, Jim Miller, Jenny, Come Get Your Free Mortgage Modification For a $3000. Fee! Free! Anaheim California Author: Jacksonville, Florida Loan Modification: Financial Management Assistance Anaheim, California  
12, Report #1260347

Oct 11 2015
09:10 PM
Car Gurus LLC Car Gurus LLC Refusal to remove slanderous reviews from there website. cambridge Internet Author: Martinsburg, Pennsylvania Auto Advertising Services: Car Gurus LLC Internet  
13, Report #1260685

Oct 11 2015
07:38 PM
Bit Mass LLC Cards and Castles Developer Scams Internet Author: Matawan, New Jersey Unusual Rip-Off: Bit Mass LLC Internet  
14, Report #1252235

Oct 11 2015
06:15 PM
Soul Sessions LLC, Ginger Quinlan, Soul Sessions Academy A mentor uncommitted to her students; trust violated and threatened unfounded litigation Nationwide Proof is in the Pudding Author: San Antonio, Texas Corrupt Companies: Soul Sessions, LLC Mableton, Georgia  
15, Report #1194559

Oct 11 2015
05:25 PM
C. M. Puleo consulting LLC , C. Mel Puleo , Mel Puleo, C.M.P.C , CMPC Liar , thief , unethical ,immoral , psycho , delusional , Mentally sick , crazy ,stalker , fraudster , back stabber , North Miami Beach Nationwide
Shady loan business by Mel Puleo Author: North Richland Hills, Texas Telemarketing Companies: C. M. Puleo consulting LLC Nationwide
16, Report #1260658

Oct 11 2015
04:16 PM
American Capital Revitalization Group Jeff Lawerence 1st Contact Person Contacted me about Loan Modifcation since Wells Fargo had turned us down Beverly Hills California Author: Lakewood, Washington Loan Modification: American Capital Revitalization Group Beverly Hills, California  
17, Report #1260636

Oct 11 2015
12:52 PM
Autosource unlimited llc Jeff White and Justin White Out 15k to this slime balls! Bought a truck that I never received and no money back Thomson Georgia Author: Lake city, Florida Auto Dealers: Autosource unlimited llc Thomson , Georgia  
18, Report #1260612

Oct 11 2015
10:52 AM
Core Trans LLC Theives,Liars, and very Shady Somerset Kentucky Author: MIDDLETOWN, Ohio Trucking Companies: Core Trans LLC Somerset, Kentucky  
19, Report #1260595

Oct 11 2015
09:28 AM
Pangea Real Estate Pangea Ventures llc Slum Lords and Liars Chicago Illinois Author: Chicago, Illinois Property Management: Pangea Real Estate Chicago, Illinois  
20, Report #1260592

Oct 11 2015
09:02 AM
U.S. Health Group U.S. Health AdvisorsU.S. Health GroupFreedom Life Insurance Company of AmericaNational Foundation LifeCredit Suisse JUNK Health Insurance Deception-BEWARE-garbage coverage Texas Author: Georgia Insurance Companies: U.S. Health Group Nationwide  
21, Report #1260574

Oct 11 2015
07:08 AM
SAS Group, INC./ Amish Wood Milk Sprayer will not work on product. Emails will not go through. Tarrytown New York Author: Troy, New York TV Advertisements: SAS Group, INC./ Tarrytown, New York  
22, Report #1260493

Oct 10 2015
02:08 PM
Milky Way Productions, LLC Cynthia WilsonGavin White Scam artist, rip off battered but not broken, cynthia wilson, gavin white, Charleston Nationwide Author: Austell, Georgia Producers: Milky Way Productions, LLC Nationwide  
23, Report #1260473

Oct 10 2015
11:28 AM
Sounds Good audio llc Rob CooperChristian oyeDj ChinaChina Ruined a 2014 Dodge Charger Holiday Florida
Author: Brooksville, Florida Car Stereos & Alarms: Sounds Good audio llc Holiday, Florida
24, Report #1251852

Oct 10 2015
10:04 AM
MIELE ELECTRIC/POWER II LLC Carl Michael Miele MIELE ELECTRIC HIRING UNLICENSED WORKERS - Fined/License Revoked - ill-tempered Profanity and shouting Waterbury Connecticut
False claim and retaliation from sued client for non payment Author: Waterbury, Connecticut Electrical Services: MIELE ELECTRIC/POWER II LLC Waterbury, Connecticut
25, Report #1260435

Oct 10 2015
09:02 AM
BellaVita Overnight Face Lift /distribution:Zentos LLC,SanDiego,CA,92130888-493-1907. Sounding an alarm Author: Bonham , Texas Unusual Rip-Off: BellaVita Nationwide  
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